CDG(SH:603018) Shang Hai Zheng Quan Bao·2026-01-16 19:49Group 1 - The first meeting of the sixth board of directors of the company was held on January 16, 2026, with all 9 directors present, complying with relevant laws and regulations [2][4] - Yang Weidong was elected as the chairman of the sixth board of directors [3][4] - The board approved the division of work among its members, with all votes in favor [5][6] Group 2 - The composition of the specialized committees was established, including the Strategic and Technological Innovation Committee, Nomination and Human Resources Committee, Audit Committee, and Compensation and Assessment Committee, with specific members appointed [6][7] - Yao Yu was appointed as the general manager of the company, with unanimous approval [8] - Deng Runfei was appointed as the secretary of the board, with responsibilities to act as the securities affairs representative until a new representative is appointed [8] Group 3 - The board approved the proposal to participate in the capital increase of Nanjing Smart Traffic Information Co., Ltd., with unanimous support [8]